Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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16 May 2024 |
AD01 |
Registered office address changed from Flat 2 5 Victoria Road Twickenham TW1 3HW England to 61 Marlow Crescent Twickenham TW1 1DD on 16 May 2024
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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27 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Dec 2022 |
AD01 |
Registered office address changed from 5 Flat 2 5 Victoria Road Twickenham TW1 3HW England to Flat 2 5 Victoria Road Twickenham TW1 3HW on 27 December 2022
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27 Dec 2022 |
AP01 |
Appointment of Mr Andrew Buultjens as a director on 15 December 2022
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27 Dec 2022 |
TM01 |
Termination of appointment of Marcelo Duran as a director on 15 December 2022
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27 Dec 2022 |
AD01 |
Registered office address changed from 58 Sundridge Road Croydon CR0 6RH England to 5 Flat 2 5 Victoria Road Twickenham TW1 3HW on 27 December 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mr Grahame Wilkinson on 20 January 2022
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25 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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25 Jan 2022 |
CH01 |
Director's details changed for Mr James Davies on 17 January 2022
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13 Jul 2021 |
AD01 |
Registered office address changed from 12 Hennings Park Road Poole Dorset BH15 3QU England to 58 Sundridge Road Croydon CR0 6RH on 13 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Marcelo Duran as a director on 1 July 2021
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27 May 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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27 May 2021 |
AP01 |
Appointment of Mr Grahame Wilkinson as a director on 21 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Miranda Douce as a director on 21 May 2021
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15 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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31 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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30 Jan 2019 |
PSC08 |
Notification of a person with significant control statement
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30 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Jan 2019 |
TM01 |
Termination of appointment of Judith Valerie Gibson as a director on 29 January 2019
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